人事

[CHIMEI] Announcement of Board of Directors Election Results (Including Independent Directors) at the 115th Shareholders' Meeting

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Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 7 min read ・ Source: PR Times

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⚡ Key Points

CHIMEI Corporation announced on June 11, 115 (year of the Republic of China calendar) the results of its board of directors election held at the 115th Shareholders' Meeting.
The election, necessitated by the expiration of terms, resulted in the appointment or re-election of seven directors, including three independent directors.
The change rate of directors exceeded one-third, indicating a shift in the company's corporate governance structure.

CHIMEI Corporation announced on June 11, 115 (year of the Republic of China calendar) the results of its board of directors election held at the 115th Shareholders' Meeting. The election, necessitated by the expiration of terms, resulted in the appointment or re-election of seven directors, including three independent directors. The change rate of directors exceeded one-third, indicating a shift in the company's corporate governance structure.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 11, 2026

1. Date of Change: 115/06/11 2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director 3. Former Personnel Title and Name: (1) Corporate Director Yipeng Investment Co., Ltd. Representative: Wu Jin Chuan (2) Corporate Director Yipeng Investment Co., Ltd. Representative: Hsieh Yu Ju (3) Corporate Director Yipeng Investment Co., Ltd. Representative: Hsieh Yi Wang (4) Natural Person Director: Yao Xu Jie (5) Independent Director: Jian Wei Neng (6) Independent Director: Lin Zong Sheng 4. Former Personnel Brief Biography: (1) Wu Jin Chuan: Chairman and General Manager of the Company (2) Hsieh Yu Ju: Director of Yipeng Investment Co., Ltd. (3) Hsieh Yi Wang: Managing Director, Bruin Lake, Inc. (US) (4) Yao Xu Jie: Chief Technology Officer, Cathay Financial Holding Co., Ltd. (5) Jian Wei Neng: Principal Attorney, Jian Wei Neng Law Offices (6) Lin Zong Sheng: Chairman, Huasheng Capital Co., Ltd. (BVI) 5. New Personnel Title and Name: (1) Corporate Director Yipeng Investment Co., Ltd. Representative: Wu Jin Chuan (2) Corporate Director Yipeng Investment Co., Ltd. Representative: Hsieh Yi Wang (3) Corporate Director Yipeng Investment Co., Ltd. Representative: Wang Zuo Ming (4) Natural Person Director: Yao Xu Jie (5) Independent Director: Jian Wei Neng (6) Independent Director: Lin Zong Sheng (7) Independent Director: He Ya Jie 6. New Personnel Brief Biography: (1) Wu Jin Chuan: Chairman of the Company (2) Hsieh Yi Wang: Director of the Company (3) Wang Zuo Ming: Director of R&D Department, Compal Electronics, Inc. (4) Yao Xu Jie: Director of the Company (5) Jian Wei Neng: Independent Director of the Company (6) Lin Zong Sheng: Independent Director of the Company (7) He Ya Jie: Practicing Accountant, Mao Hui United Certified Public Accountants Firm 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Shareholding of New Appointees at the Time of Election: (1) Corporate Director Yipeng Investment Co., Ltd. Representative: Wu Jin Chuan 8,338,901 shares (2) Corporate Director Yipeng Investment Co., Ltd. Representative: Hsieh Yi Wang 8,338,901 shares (3) Corporate Director Yipeng Investment Co., Ltd. Representative: Wang Zuo Ming 8,338,901 shares (4) Natural Person Director: Yao Xu Jie 0 shares (5) Independent Director: Jian Wei Neng 0 shares (6) Independent Director: Lin Zong Sheng 0 shares (7) Independent Director: He Ya Jie 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14~115/06/13 11. New Effective Date: 115/06/11 12. Change Rate of Directors in the Same Term: Not Applicable 13. Change Rate of Independent Directors in the Same Term: Not Applicable 14. Change Rate of Supervisors in the Same Term: Not Applicable 15. Whether more than one-third of the directors have changed (Please enter Yes or No): Yes 16. Other matters to be noted (If the subject of the event or resolution is a public offering or above company, this major information also meets the conditions of Article 7, Paragraph 6 of the Regulations Governing the Enforcement of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): No significant impact. Keywords: Major Information

FACT BOX

Source: PR Times
Category: 人事
Organizations: Bruin Lake, Inc.
Dates in source: 115/06/11 / 112/06/14

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 11, 2026 9:00 AM — Distributor PR Times
Collected　Jun 12, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 11, 2026 9:00 AM

FAQ

What is the purpose of CHIMEI Corporation's board of directors election?

The board election is held due to the expiration of directors' terms, aiming to ensure the continuity and adaptability of corporate governance and potentially introduce new perspectives to promote company development.

What role do independent directors play in corporate governance?

Independent directors provide objective oversight and advice, ensuring board decisions align with the overall interests of shareholders and enhancing the transparency and fairness of corporate governance.

What does a director change rate exceeding one-third signify?

This may indicate significant adjustments in the corporate governance structure or changes made to introduce new strategies and strengthen expertise.

What impact will this election have on CHIMEI Corporation's future development?

The addition of new directors may bring new strategic directions and management experience to the company, contributing to enhanced competitiveness and corporate value.

How can one stay informed about CHIMEI Corporation's corporate governance?

Information can be obtained through major announcements released by the company, annual reports, and shareholder meeting reports to understand the latest developments in corporate governance.

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Washin AI News Desk“[CHIMEI] Announcement of Board of Directors Election Results (Including Independent Directors) at the 115th Shareholders' Meeting”AI News by Washin Village（和心村）, Jun 11, 2026. https://aeo.washinmura.jp/ai/%E8%87%B4%E6%96%B0/en/news/2026-06-11-%E8%87%B4%E6%96%B0-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E6%94%B9%E9%81%B8%E8%91%A3%E4%BA%8B%E5%90%8D%E5%96%AE-%E5%90%AB%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B

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